CURZON CINEMA (LOUGHBOROUGH) LTD.

03335322
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
17 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2018 address Move Registers To Sail Company With New Address 2 Buy now
30 Aug 2018 address Change Sail Address Company With New Address 2 Buy now
22 Aug 2018 resolution Resolution 1 Buy now
22 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
25 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Apr 2018 insolvency Solvency Statement dated 04/04/18 1 Buy now
25 Apr 2018 resolution Resolution 2 Buy now
19 Mar 2018 officers Appointment of director (Mr John Brooks Rainer) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Neil James Williams) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Andrew Stephen Alker) 1 Buy now
26 Jan 2018 officers Appointment of secretary (Mr Christopher Thomas) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Kirsten Lawton) 1 Buy now
19 Dec 2017 mortgage Registration of a charge 65 Buy now
18 Dec 2017 incorporation Memorandum Articles 8 Buy now
18 Dec 2017 resolution Resolution 4 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
12 Jul 2017 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
18 May 2017 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 7 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Neil James Williams) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
29 Nov 2014 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of director (Mark Jonathan Way) 2 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 officers Termination of appointment of director (Adrian Walker) 1 Buy now
18 Jun 2014 officers Appointment of director (Mr Neil James Williams) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Roger Harris) 1 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Termination of appointment of director (Jonathan Mason) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Alexander Gavin) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr Andrew Stephen Alker) 2 Buy now
23 Jul 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
22 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Nov 2011 officers Appointment of director (Mr Adrian Rowland Walker) 3 Buy now
16 Nov 2011 officers Appointment of director (Mr Alexander Rupert Gavin) 3 Buy now
16 Nov 2011 officers Appointment of director (Mr Roger Harris) 3 Buy now
16 Nov 2011 officers Appointment of secretary (Mrs Kirsten Lawton) 3 Buy now
16 Nov 2011 officers Appointment of director (Mr Jonny Mason) 3 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Kailash Suri) 2 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Kailash Suri) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Suman Suri) 2 Buy now
10 Nov 2011 auditors Auditors Resignation Company 1 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
20 May 2009 annual-return Return made up to 18/03/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
15 Jul 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
15 Jul 2008 address Location of register of members 1 Buy now
15 Jul 2008 address Location of debenture register 1 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
11 Oct 2007 accounts Annual Accounts 7 Buy now
03 Sep 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 7 Buy now
12 Apr 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
14 Apr 2005 annual-return Return made up to 18/03/05; full list of members 2 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
05 Nov 2004 accounts Annual Accounts 7 Buy now
06 May 2004 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 18/03/04; full list of members 7 Buy now
08 May 2003 accounts Annual Accounts 7 Buy now
23 Apr 2003 annual-return Return made up to 18/03/03; full list of members 7 Buy now
17 Jun 2002 accounts Accounting reference date shortened from 31/07/02 to 30/06/02 1 Buy now
02 Jun 2002 accounts Annual Accounts 11 Buy now
10 Apr 2002 annual-return Return made up to 18/03/02; full list of members 6 Buy now
21 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 address Registered office changed on 06/12/01 from: c/o elliotts centre heights, 137 finchley road, london, NW3 6JG 1 Buy now
05 Dec 2001 auditors Auditors Resignation Company 1 Buy now
05 Dec 2001 capital Declaration of assistance for shares acquisition 5 Buy now
05 Dec 2001 capital Declaration of assistance for shares acquisition 6 Buy now